The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Banks, Alastair Richard Sebastian Crawford
    Company Director born in February 1979
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
  • 2
    Banks, James Alastair Crawford
    Business Consultant born in March 1947
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
  • 3
    Dawkins, James John
    Company Director born in February 1979
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
  • 4
    Stevens, Robert Mark Richard
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    Alphinbrook House, Alphin Brook Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    50,017 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Watson, Nicholas Paul
    Operations Director born in August 1986
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2020-04-23
    OF - director → CIF 0
    Mr Nicholas Paul Watson
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIX VENTURES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • OPTIX VENTURES LIMITED
    Info
    Registered number 09063732
    Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon EX2 8RG
    Private Limited Company incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • OPTIX VENTURES LIMITED
    S
    Registered number 09063732
    Alphinbrook House, Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8RG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 13 Hyde Road, Paignton, Devon, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    107 GBP2022-04-30
    Person with significant control
    2016-05-19 ~ 2020-04-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.